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Home Kashmir

‘Narco terrorism Case’: SIA raids four locations in Kashmir

Haroon Nabi by Haroon Nabi
April 27, 2023
in Kashmir, Lead
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SIA submits chargesheet in court in Nagrota ‘terror’ financing case

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Haroon Nabi

Srinagar, Feb 21, KDC: State Investigation Agency (SIA) is carrying out raids at multiple locations in central, north and south Kashmir parts on Tuesday morning as part of its investigation of a militancy related case registered at SIA.

An official told Srinagar based news agency Kashmir Dot Com that sleuths of the investigating agency with the assistance of the local police and the CRPF carried out raids at four locations.

“Targeting the financial networks of terror outfits with an aim to destroy its ecosystem and support structure completely, State Investigation Agency, Kashmir today on 21.02.2023 conducted searches at multiple locations in Kashmir’s Districts of Anantnag, Pulwama, Budgam and Baramulla. About 04 premises of Narco Terror suspects in different districts of Kashmir were searched viz residential premises of Abdul Rashid Bhat R/O Padgampora, Awantipora, Danish Farooq R/O Nasrullapora, Budgam, Abdul Rashid Mir R/O Amargrah, Sopore and and Ovais Gul Bhat R/O Hardu Akad Anantnag in compliance to search warrant obtained from the Court of Special Judge, designated under NIA Act (TADA/POTA) Srinagar in connection with investigation of case FIR No. 19/2022,  U/S 8/21,29 NDPS Act, 13,17, 18, 39,40 UA (P) Act read with section 120-B, 121, 121 A IPC of P/S CI/SIA Srinagar, registered in Police Station CIK (SIA) Kashmir.

 

The SIAS said that it has learnt that investigation of the case has so far unearthed a Narco- Terror Module that was being operated by proscribed terrorist organizations across the border in coordination with Central Jail Srinagar based handlers. Investigations established so far that the syndicate had succeeded in smuggling around 24 kilograms of Narcotics worth crores of rupees from Pakistan, transported it to different places through human couriers, sold it to dealers at different places, collected the sale proceeds, and used a large portion of the proceeds for prohibited activities for supporting and nurturing terror activities. The narcotics proceeds were used for personal financial enrichment of member of the syndicate besides, huge narcotic proceeds were channelized to support and finance terror activities in the valley.

Three members of the syndicate including lady have so far been arrested, during the investigation of the case. Further investigation in the case is continuing, the SIA added. (KDC)

Tags: SIA
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